NAILINGS CONSTRUCTION LLP (LLPIN: AAJ-6410) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of NAILINGS CONSTRUCTION LLP are NITIN GUPTA, and KANAN AGGARWAL.
NAILINGS CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
NAILINGS CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAJ-6410. Its Email address is [email protected] and its registered address is 18/1, 1st Floor, Ram Kishore Road Civil Lines Delhi, Delhi, India - 110054
Current status of NAILINGS CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAJ-6410 |
| Name | NAILINGS CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-07 |
| Age of Company | 7 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAILINGS CONSTRUCTION LLP |
| AAJ-6410 |
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Get a list of all litigations NAILINGS CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAILINGS CONSTRUCTION. This report helps you understand the risk associated in dealing with NAILINGS CONSTRUCTION and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAILINGS CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07822612 | NITIN GUPTA | Designated Partner | 2017-06-07 |
| 07822641 | KANAN AGGARWAL | Designated Partner | 2017-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L67120DL1985PLC020640 | HAVELL'S FINANCIAL SERVICES LIMITED | 1/7 RAM KISHORE ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| L74899DL2001PLC109630 | CRABTREE INDIA LIMITED | 1/7RAM KISHORE ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31909DL1987PTC029527 | HAVELL'S SWITCHGEARS PRIVATE LIMITED | 1/7 RAM KISHORE ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31104DL2008PLC184628 | STANDARD ELECTRICAL LIMITED | 1/7, Ram Kishore Road Civil Lines , New Delhi, Delhi, India - 110054 |
| U31102DL1971PLC005906 | TTL LIMITED | 1/7, RAM KISHORE ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAD-7016 | NET ASSET CONSULTING LLP | G - 8, B.M. ROHTAGI APARTMENTS 1, RAM KISHORE ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| U24100DL2014PTC274116 | SWATCH HYGIENE PRIVATE LIMITED | G-8, B.M. ROHTAGI APPARTMENT 1, RAM KISHORE ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAF-1770 | JAUNTHUB TRAVEL LLP | HOUSE NO.12, 1 RAM KISHORE ROAD, NEAR TROMA CENTER, ROHTAGI APARTMENT, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U27100DL2018PTC341223 | ATON METAL PROCESSORS PRIVATE LIMITED | S2, Rohtagi Apartments 1 Ram Kishore Road , CIVIL LINES, Delhi, India - 110054 |
| ACB-2694 | NKB REALTECH LLP | 2B , Ram Kishore RoadCivil Lines Delhi, Delhi, India - 110054 |
| AAQ-3045 | SRG ASSOCIATES LLP | 32, Ground Floor, Siri Ram Road, Civil Lines, Delhi, Delhi, India - 110054 |
| AAM-2067 | GURU BOXES LLP | 1B/8, Siri Ram Road Civil Lines New Delhi, Delhi, India - 110054 |
| ACB-2874 | DIAMANTE SEA VIEW LLP | 1/302A GRD FLOOR, PLOT NO 19RAJPUR ROAD, CIVIL LINES Delhi, Delhi, India - 110054 |
| AAH-9789 | CURTAIN COLLECTIONS LLP | House No.1B, Ground Floor Court Road, Civil Lines New Delhi, Delhi, India - 110054 |
| U70101DL1986PTC022930 | COSMOS INFRA ENGINEERING (INDIA) PRIVATE LIMITED | 1/6 GRD FLOOR,RISHI APARTMENTS, 4 BATTERY LANE, RAJPUR ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U15510DL2004PTC131001 | HOLISTIC BEVERAGE & PHARMA PRIVATE LIMITED | FLAT NO. C-2, RAJA RAM APARTMENT, 1 UNDERHILL ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAW-5609 | DIAMOND ADVISORY SERVICES LLP | Plot no. 9, 1st Floor, Atta Ur Rehman Lane, Civil Lines Landmark Near PNB Bank DELHI, Delhi, India - 110054 |
| AAV-8409 | SWARNIM ADVISORY SERVICES LLP | Plot no. 9, 1st Floor, Atta Ur Rehman Lane Civil Lines Landmark Near PNB Bank DELHI, Delhi, India - 110054 |
| U15131DL2016PTC309053 | NYS CUISINEART PRIVATE LIMITED | House No. 301, 2nd Floor Block 1, 19 Rajpur road, Civil Lines lan dmark , NEW DELHI, Delhi, India - 110054 |
| U15311DL2014PTC264521 | NATURE PEARLS PRIVATE LIMITED | H.no 27, Right Portion 1 st Floor, Alipur Road , Civil Lines, Delhi, India - 110054 |
| U28991DL1982PTC076744 | DIGVIJAY STEELS PRIVATE LIMITED | 24/5, Sri Ram Road, Civil Lines Delhi , Delhi, Delhi, India - 110054 |
| U31907DL2005PTC134455 | MAA AMBEY SAFETY SYSTEMS PRIVATE LIMITED | D-1, GANPATI APARTMENTS, 6 ALIPUR ROAD, CIVIL LINES COLONY, DELHI , DELHI, Delhi, India - 110054 |
| U15100DL2006PTC150975 | SHIVAKRITI AGRO PRIVATE LIMITED | FF1, 1st Floor, 27, Rajpur Road, , Delhi, Delhi, India - 110054 |
| AAE-2309 | KINDER STEPS LLP | 18-6 AND 18-7, Rajpur Road, Civil Lines, Delhi, Delhi, India - 110054 |
| U27100DL1981PTC012483 | LATA ENTERPRISES PRIVATE LIMITED | PROMOTER 18, RAM KISHORE LANE,CIVIL LINE CIVIL LINE, , DELHI, Delhi, India - 110054 |
| U24134DL1997PTC085977 | SHIVANI POLY URETHANE AND CHEMICALS PRIVATE LIMITED | 18/6 & 18/7, RAJPUR ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| ABZ-8336 | GLOBAL TASSELS LLP | 1-B, Court RoadCivil Lines Delhi, Delhi, India - 110054 |
| AAP-1779 | PRAVEK FOODS & HERBS LLP | 43/1,RAJPUR ROAD CIVIL LINES DELHI, Delhi, India - 110054 |
| AAQ-3562 | ARAS ASSOCIATES LLP | 32, SHRI RAM ROAD, CIVIL LINES, Delhi, Delhi, India - 110054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100171271 | 2018-02-17 | - | 2023-08-28 | 25,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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